what api method is used for evaluating

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meirr
meirr Newcomer
in World-Check One

we wish to run a check on individual or organization and get back a risk level or any other result that can tell us if that individual or organization is ok or not.

what api method can fit for our needs?

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Best Answer

  • Irfan.Khan
    Irfan.Khan LSEG
    Answer ✓
    @meirr

    To run a check on individual (in WC term screening), you can use the API call "SEQ-screen-sync-individual: Perform Synchronous Screening: Individual". This API call will return the list of matches by comparing the individual name that was passed in the API call to the data objects in our DB.

    To run a check on organization (in WC term screening), you can use the API call "SEQ-screen-sync-organisation: Perform Synchronous Screening: Organization". This API call will return the list of matches by comparing the organization name that was passed in the API call to the data objects in our DB.

    The above API method is called "World-Check One API sync Screening". This saves a case, screens a case and then returns the JSON results in the same API call.

    You can find the complete steps on how to sync screen an entity (Individual/Organisation) by clicking the link below:

    https://developers.refinitiv.com/customer-and-third-party-screening/world-check-one-api/quick-start?content=54647&type=quick_start

    There is another way to screen (run a check) on entities. This method is called "World Check async screening". As the name suggests, this is an asynchronous screening.

    Please find the complete steps on async screening below:

    https://developers.refinitiv.com/customer-and-third-party-screening/world-check-one-api/quick-start?content=45260&type=quick_start

    You can choose any one of the method that suits your use case.

Answers

  • meirr
    meirr Newcomer

    thank you for answering.

    i already know those methods, my question is if you have another method that is used to evaluate an individual or organization and return me an overall answer if the individual/organization is good or has bad records

  • Irfan.Khan
    Irfan.Khan LSEG

    @meirr

    Thank you for the clarification!

    No, we do not evaluate the entity being screened and provide an overall answer. We only provide the data in form of matches so that the client can themselves evaluate it and make an informed decision making whether to approve or blacklist their users.

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